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13 Sep 2010, 9:10 am by Francis G.X. Pileggi
The case arose upon a certified question from the United States District Court for the Southern District of New York. [read post]
26 Jan 2009, 12:59 pm
Pepper partner Greg Paw is a member of Pepper's White Collar and Corporate Investigations and Commercial Litigation Practice Groups, in our offices in Philadelphia and Princeton, New Jersey. [read post]
9 Apr 2008, 9:48 am
In addition to its extensive provisions dealing with internal controls and corporate accounting procedures, the law adopted new crimes and pushed the United States Sentencing Commission to enhance the Federal Sentencing Guidelines provisions for fraud and related offenses. [read post]
29 Apr 2022, 4:00 am by jonathanturley
Progressives, in the meantime, have adopted a dangerous shift in their strategy of calling for corporations to censor speech. [read post]
6 Aug 2013, 9:44 pm by Dan Harris
 So not really defending China corporate espionage here, but I am saying that if you think it is only Chinese companies that engage in such tactics, you are wrong and your mistake may end up costing you. [read post]
24 Oct 2017, 5:44 pm by Joshua Fershee
A recent magistrate judge's recommendation on a motion to strike in Hawaii altered me to a problem with the Hawaii Local Rules of Practice for the United States District Court for the District of Hawaii. [read post]
12 Oct 2015, 7:02 pm by Kelly Phillips Erb
Some Facebook users in the United Kingdom (UK) may be getting ready to put that rumored “dislike” Facebook button to use: the social media site paid just £4,327 ($6,643 US) in UK corporate tax in 2014. [read post]
30 Dec 2010, 9:10 am by Chris Jaglowitz
Unit Owners, (unreported) A condo corporation successfully obtained a court order to amend its declaration to unitize and sell an unused superintendent’s suite despite opposition by at least one unit owner. [read post]
19 Feb 2017, 8:23 am
The Rise of Private Regulatory Systems in the United States (An Introduction) -Backer, Multinational Corporations As Objects And Sources Of Transnational Regulation D. [read post]
9 Mar 2015, 9:25 pm by JP Sarmiento
  Second, the prospective employer (Petitioner) in the United States is the same employer or a subsidiary or affiliate of the firm or corporation or other legal entity by which the alien was employed abroad. [read post]
26 Jul 2018, 9:19 am by D. Brad Hughes, Esq.
  The Supreme Court originally held that the Lanham Act confers jurisdiction over extraterritorial disputes involving trademark infringement and unfair competition when: 1) Defendant is a United States corporation; 2) the foreign activity had substantial effects in the United States; and 3) exercising jurisdiction would not interfere with the sovereignty of another nation. [read post]
21 Jun 2011, 11:53 am by Phillips & Cohen
”Initiators of fraud are often a few steps ahead of corporate compliance programs and companies must be proactive in searching for red flags. [read post]
4 Oct 2011, 5:03 pm by LindaMBeale
  Much of those secondary market investments are likely to be in emerging markets rather than in the United States. [read post]
31 Jul 2013, 12:50 pm by Mack Sperling
Van Vlaanderen, 2013 NCBC 37, in which the Plaintiff, a minority shareholder and employee of a corporation called United Tool, said she was terminated in retaliation for attempting to exercise her shareholder rights to inspect the corporation's records. [read post]
14 Apr 2020, 5:00 am by Daniel E. Cummins, Esq.
Feb. 26, 2020 Wolson, J.), the court granted a Motion to Dismiss for lack of personal jurisdiction after finding, in part, that Pennsylvania’s statutory scheme requiring foreign corporations to consent to general personal jurisdiction in Pennsylvania by virtue of registering to do business in Pennsylvania violates the Due Process Clause of the United States Constitution. [read post]
9 Dec 2014, 8:00 am by Tom Kosakowski
  As it has in the past, the Ombuds Blog provides links to public information about the candidates to supplement the official ballot statements.Candidates for Board of Directors: Ilene Butensky (incumbent), Vice President, Office of the Ombuds, Eaton Corporation -- Ombuds Blog PostsSteve Cordery, Corporate Ombudsman, United Technologies Corporation -- Ombuds Blog Posts Randy Daron, Ombuds, University of California, San Francisco  -- Ombuds Blog… [read post]
14 Mar 2014, 3:31 pm by Tom Webley
District Court for the District of Columbia holds documents related to internal investigations of possible violations of corporate code of conduct not protected from disclosure under either attorney-client privilege or attorney work product doctrine  Ruling serves as timely reminder for companies in a wide variety of industries to review internal procedures relating to internal corporate compliance program or code of conduct investigations to maximize the likelihood that… [read post]
11 Oct 2009, 2:39 am
However, the former Vice President of the United States was not in the mood to answer any questions from skeptics of global warming. [read post]